Hoofmark (U.K.) Limited

Company Name	Hoofmark (U.K.) Limited
Company Status	Dissolved
Company Number	02990274
Category	Private Limited Company
Incorporation Date	15 November 1994(29 years, 5 months ago)
Dissolution Date	13 November 2013 (10 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Richard Hopkinson Sykes
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	15 November 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Fenton Close Chester Le Street Durham DH2 3TD

Director Name	Mrs Heather Scott Parsons
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2010(15 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (closed 13 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Whitehall Quay Leeds West Yorkshire LS1 4HG

Director Name	Mr Mark Anthony Manning
Date of Birth	May 1963 (Born 61 years ago)
Nationality	English
Status	Closed
Appointed	20 September 2010(15 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (closed 13 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Whitehall Quay Leeds West Yorkshire LS1 4HG

Director Name	Pearl Sykes
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Fenton Close Chester-Le-Street County Durham DH2 3JD

Secretary Name	Pearl Sykes
Nationality	British
Status	Resigned
Appointed	15 November 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Fenton Close Chester-Le-Street County Durham DH2 3JD

Director Name	Stuart Cook
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(11 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 November 2006)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	155 Highfield Rise Chester Le Street County Durham DH3 3UY

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	15 November 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 November 1994(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	2 Whitehall Quay Leeds West Yorkshire LS1 4HG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

8.5k at £1	Richard Sykes 85.00% Ordinary
500 at £1	Heather Parsons 5.00% Ordinary
500 at £1	Mark Manning 5.00% Ordinary
500 at £1	Rebecca Scott 5.00% Ordinary

Financials

Year	2014
Net Worth	£43,601
Cash	£2,604
Current Liabilities	£654,862

Accounts

Latest Accounts	30 June 2011 (12 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

13 November 2013	Final Gazette dissolved following liquidation (1 page)
13 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
13 November 2013	Final Gazette dissolved following liquidation (1 page)
13 August 2013	Return of final meeting in a creditors' voluntary winding up (23 pages)
13 August 2013	Return of final meeting in a creditors' voluntary winding up (23 pages)
24 August 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
24 August 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
24 August 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
24 August 2012	Notice to Registrar of Companies of Notice of disclaimer (2 pages)
28 May 2012	Appointment of a voluntary liquidator (1 page)
28 May 2012	Statement of affairs with form 4.19 (8 pages)
28 May 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
28 May 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-05-17 (1 page)
28 May 2012	Statement of affairs with form 4.19 (8 pages)
28 May 2012	Appointment of a voluntary liquidator (1 page)
9 May 2012	Registered office address changed from Suite C, Rickleton 2, Bowes Offices Lambton Park Chester Le Street Co Durham DH3 4AN United Kingdom on 9 May 2012 (2 pages)
9 May 2012	Registered office address changed from Suite C, Rickleton 2, Bowes Offices Lambton Park Chester Le Street Co Durham DH3 4AN United Kingdom on 9 May 2012 (2 pages)
9 May 2012	Registered office address changed from Suite C, Rickleton 2, Bowes Offices Lambton Park Chester Le Street Co Durham DH3 4AN United Kingdom on 9 May 2012 (2 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
14 December 2011	Termination of appointment of Pearl Sykes as a secretary (1 page)
14 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders Statement of capital on 2011-12-14 GBP 10,000 (5 pages)
14 December 2011	Termination of appointment of Pearl Sykes as a director (1 page)
14 December 2011	Termination of appointment of Pearl Sykes as a director on 4 November 2011 (1 page)
14 December 2011	Annual return made up to 15 November 2011 with a full list of shareholders Statement of capital on 2011-12-14 GBP 10,000 (5 pages)
14 December 2011	Termination of appointment of Pearl Sykes as a secretary on 4 November 2011 (1 page)
11 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
11 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
30 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
30 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
5 November 2010	Appointment of Mrs Heather Scott Parsons as a director (2 pages)
5 November 2010	Appointment of Mrs Heather Scott Parsons as a director (2 pages)
6 October 2010	Appointment of Mr Mark Manning as a director (2 pages)
6 October 2010	Appointment of Mr Mark Manning as a director (2 pages)
9 August 2010	Registered office address changed from 1 Floor Unit 24 Philadelphia Complex, Philadelphia Houghton Le Spring Tyne & Wear DH4 4UG on 9 August 2010 (1 page)
9 August 2010	Registered office address changed from 1 Floor Unit 24 Philadelphia Complex, Philadelphia Houghton Le Spring Tyne & Wear DH4 4UG on 9 August 2010 (1 page)
9 August 2010	Registered office address changed from 1 Floor Unit 24 Philadelphia Complex, Philadelphia Houghton Le Spring Tyne & Wear DH4 4UG on 9 August 2010 (1 page)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
11 December 2009	Director's details changed for Richard Hopkinson Sykes on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Pearl Sykes on 11 December 2009 (2 pages)
11 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
11 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
11 December 2009	Director's details changed for Pearl Sykes on 11 December 2009 (2 pages)
11 December 2009	Director's details changed for Richard Hopkinson Sykes on 11 December 2009 (2 pages)
30 January 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
30 January 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
11 December 2008	Return made up to 15/11/08; full list of members (4 pages)
11 December 2008	Return made up to 15/11/08; full list of members (4 pages)
16 April 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
16 April 2008	Total exemption small company accounts made up to 30 June 2007 (8 pages)
5 December 2007	Return made up to 15/11/07; full list of members (7 pages)
5 December 2007	Return made up to 15/11/07; full list of members (7 pages)
23 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
23 January 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
29 November 2006	Return made up to 15/11/06; full list of members (7 pages)
29 November 2006	Return made up to 15/11/06; full list of members 363(288) ‐ Director resigned (7 pages)
15 June 2006	New director appointed (1 page)
15 June 2006	New director appointed (1 page)
21 December 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
21 December 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
7 December 2005	Return made up to 15/11/05; full list of members (7 pages)
7 December 2005	Return made up to 15/11/05; full list of members (7 pages)
10 December 2004	Particulars of mortgage/charge (9 pages)
10 December 2004	Particulars of mortgage/charge (9 pages)
15 November 2004	Return made up to 15/11/04; full list of members (7 pages)
15 November 2004	Return made up to 15/11/04; full list of members (7 pages)
16 September 2004	Full accounts made up to 30 June 2004 (15 pages)
16 September 2004	Full accounts made up to 30 June 2004 (15 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
4 November 2003	Return made up to 15/11/03; full list of members (7 pages)
4 November 2003	Return made up to 15/11/03; full list of members (7 pages)
16 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
16 April 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
11 November 2002	Return made up to 15/11/02; full list of members (7 pages)
11 November 2002	Return made up to 15/11/02; full list of members (7 pages)
4 December 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
4 December 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
20 November 2001	Return made up to 15/11/01; full list of members (6 pages)
20 November 2001	Return made up to 15/11/01; full list of members (6 pages)
27 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
27 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
12 December 2000	Return made up to 15/11/00; full list of members (6 pages)
12 December 2000	Return made up to 15/11/00; full list of members (6 pages)
2 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
2 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
11 November 1999	Return made up to 15/11/99; full list of members (6 pages)
11 November 1999	Return made up to 15/11/99; full list of members (6 pages)
20 October 1999	Accounting reference date extended from 31/01/99 to 30/06/99 (1 page)
20 October 1999	Accounting reference date extended from 31/01/99 to 30/06/99 (1 page)
22 February 1999	Registered office changed on 22/02/99 from: 4 fenton close chester-le-street county durham DH2 3JD (1 page)
22 February 1999	Registered office changed on 22/02/99 from: 4 fenton close chester-le-street county durham DH2 3JD (1 page)
6 February 1999	Full accounts made up to 31 January 1998 (11 pages)
6 February 1999	Full accounts made up to 31 January 1998 (11 pages)
15 December 1998	Return made up to 15/11/98; full list of members (6 pages)
15 December 1998	Return made up to 15/11/98; full list of members (6 pages)
19 November 1997	Return made up to 15/11/97; no change of members (4 pages)
19 November 1997	Return made up to 15/11/97; no change of members (4 pages)
2 November 1997	Full accounts made up to 31 January 1997 (11 pages)
2 November 1997	Full accounts made up to 31 January 1997 (11 pages)
26 September 1997	Particulars of mortgage/charge (3 pages)
26 September 1997	Particulars of mortgage/charge (3 pages)
18 August 1997	Particulars of mortgage/charge (3 pages)
18 August 1997	Particulars of mortgage/charge (3 pages)
22 November 1996	Return made up to 15/11/96; no change of members (4 pages)
22 November 1996	Return made up to 15/11/96; no change of members (4 pages)
6 September 1996	Full accounts made up to 31 January 1996 (9 pages)
6 September 1996	Full accounts made up to 31 January 1996 (9 pages)
13 August 1996	Ad 15/11/94--------- Â£ si 9999@1 (2 pages)
13 August 1996	Ad 15/11/94--------- Â£ si 9999@1 (2 pages)
17 May 1995	Accounting reference date notified as 31/01 (1 page)
17 May 1995	Accounting reference date notified as 31/01 (1 page)
15 November 1994	Incorporation (8 pages)

Hoofmark (U.K.) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Yorkshire Companies